5TH DIMENSION SOLUTIONS LIMITED

Company number 03121076

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
14 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2020	TM01	Termination of appointment of Graeme Roy Cooksley as a director on 15 December 2020	(1 page)
07 Dec 2020	PSC04	Change of details for Mr. Romesh Wadhwani as a person with significant control on 7 December 2020	(2 pages)
07 Dec 2020	PSC01	Notification of Kathleen Wadhwani as a person with significant control on 1 January 2018	(2 pages)
07 Dec 2020	PSC01	Notification of Romesh Wadhwani as a person with significant control on 1 January 2018	(2 pages)
07 Dec 2020	PSC07	Cessation of Symphony2E Limited as a person with significant control on 1 January 2018	(1 page)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
29 Jun 2020	AD01	Registered office address changed from Ambassador House Paradise Road Richmond Surrey TW9 1SQ England to 11 Halifax Court, Cross Lane Fernwood Newark NG24 3JP on 29 June 2020	(1 page)
03 Mar 2020	AP03	Appointment of Mr Benoit Quest as a secretary on 1 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Ms Samantha Claire Sheriff as a director on 1 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Pallab Chatterjee as a director on 29 February 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr. Pallab Chatterjee as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Mathilde Millies-Lacroix as a director on 31 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
27 Mar 2019	AD01	Registered office address changed from Yeomans Drive Blakelands Milton Keynes Buckinghamshire MK14 5LS to Ambassador House Paradise Road Richmond Surrey TW9 1SQ on 27 March 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
24 Sep 2018	TM01	Termination of appointment of Michael Todd Sanders as a director on 24 September 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
05 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
28 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)